Corporate Criminal Liability in Money Laundering Cases: Technical and Regulatory Analysis
This article offers a detailed analysis of corporate criminal liability in money laundering offenses, highlighting regulatory frameworks, associated sanctions, and the importance... Read More
Are People with Autism Still Victims of Workplace Harassment? Real Case—Healthcare Center
Workplace harassment, also known as “mobbing“, is a concerning phenomenon affecting numerous workers in Spain. It consists of a series of hostile... Read More
Hate Crime. Banishment. Comments on the Order of the Court of Instruction Number One of Torrevieja.
1. Introduction. The Court of Instruction Number One (1) of Torrevieja (Preliminary Proceedings no. 551/2020) has issued an order imposing a provisional... Read More
Conciliation: Juvenile Criminal Law.
Conciliation: What is it? Conciliation is the act and consequence of reconciling. It refers to the action of enabling opposing parties to... Read More
Bullying. Protocol.
Bullying: Definition and Characteristics. Bullying is defined by regulations as psychological, verbal, or physical abuse toward a student by one or more... Read More
Christmas Lottery and Misappropriation
Christmas Lottery: Finding a Winning Ticket and Cashing It… The story begins like this: she had purchased seven tickets for the Christmas... Read More
STATEMENT of the SUSPECT or DETAINEE – 24-Hour Emergency Lawyer Hotline
24-Hour Emergency Lawyer Hotline: 610 667 452 – IN DIEM Service Area: Criminal Law. Statements of Suspects and Detainees. Emergency Lawyer. JUDICIAL... Read More
DETAINED? ASSERT YOUR RIGHTS – Urgent Legal Assistance: Seville, Huelva, Cádiz, Málaga and Córdoba
Detainees. Urgent Assistance. 24 hours. Tel 610 667 452. Area: Criminal Law. DETAINEE RIGHTS Urgent DETAINED? WE ASSERT YOUR RIGHTS. TEL 610... Read More